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Agenda 07/27/2010 Item # 9LAgenda Item No. 9L July 27. 2010 EXECUTIVE SUMMARY Page 1 of 9 Appointment of member(s) to Housing Finance Authority OBJECTIVE: To appoint 1 member to a 4 -year term, expiring on June 25, 2014, to the Housing Finance Authority. CONSIDERATIONS: The Housing Finance Authority has 1 vacancy. This 5 member authority was created by County Ordinance No. 80 -66 on July 29, 1980, pursuant to Chapter 159, Part IV, of the Florida Statutes as a governmental body authorized to issue tax exempt bonds. Not less than a majority of the members shall be knowledgeable in one of the following fields; labor, finance or commerce. Terms are 4 years. A list of the current membership is included in the backup. The term for Mr. Michael J. Carr, Sr. expired on June 25, 2010. A press release was issued and 1 resume was received from the following interested citizen: APPLICANT CATEGORY DIST ELECTOR ADV. COMM. Michael J. Carr, Sr. reappt N/A 3 Fes Noue ATTENDANCE: Member for 4 Years - One excused absence. COMMITTEE RECOMMENDATION: Michael J. Carr, Sr. FISCAL IMPACT: NONE GROWTH MANAGEMENT IMPACT: NONE RECOMMENDATION: That the Board of County Commissioners consider the recommendation for appointment, appoint 1 member, and direct the County Attorney to prepare a resolution confirming the appointment. PREPARED BY: Ian Mitchell, Executive Manager Board of County Commissioners AGENDA DATE: July 27, 2010 Agenda Item No. 9L July 27. 2010 Page 2 of 9 Item Number: Item Summary: Meeting Date: Prepared By Ian Mitchell BCC COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS 9L Appointment of member to the Housing Finance Authority. 7/27/2010 9:00:00 AM Supervisor - BCC Office Operations BCC Date Approved By Michael Sheffield Assistant to the County Manager Date County Managers Office 612B!2010 3:33 PM Housing Finance Authority of Collier County 5150 Tamiami Trail North, Suite 502 Naples, Florida 34103 (239) 263 -8060 Gary D. Lind Chairman Michael Carr Vice - Chairman George C. Mohlke, Jr. Secretary June 17, 2010 Ian Mitchell, Administrative Manager Board of County Commissioners Collier County Courthouse, Building'F" 3301 East Tamiami Trail Naples, FL 34112 -4977 Re: Appointment to Housing Finance Authority Dear Mr. Mitchell: Agenda Item No. 9L July 27, 2010 Page 3 of 9 Suzanne Bradach Member Rayburn Cadwallader Member The Housing Finance Authority will soon have a vacancy as a result of the expiration of the term of Michael Carr. Mr. Carr as conveyed his desire to be re- appointed and the Authority recommends his re- appointment. Michael Carr has been a member of the Authority for several years, and is our vice chairman. He is a Commercial Broker by profession and brings to the Authority substantial experience in analyzing the financial aspects, creditworthiness, and feasibility of proposed housing transactions. He has an almost perfect attendance record at meetings, having missed only one meeting in the past four years. Accordingly, the Authority has requested me to convey to you its recommendation for the re- appointment of Michael Carr for a four year term beginning the date of the expiration of his current term. If you need further information, please give me a call. Very Donald A. Pickworth General Counsel Agenda Item No. 9L July 27, 2010 Page 4 of 9 Housing Finance Authority Mr. Rayburn Cadwallader 1090 Egrets Walk Circle Naples, FL 34108 E-mail. raysteaml(a&aol.com District: 2 Category: Law /Business Mr. Michael J. Carr, Sr. 12802 Pond Apple Dr. W. Naples, FL 34119 E -Matt. mcarrsr(alaol.com District: 3 Category: Finance & Real Estate Mr. George C. Mchlke, Jr. 1400 Pompei Lane, Unit 45 Naples, FL 34106 E -Mail: framo @aol.com District: 4 Category: Labor and Commerce Mr. Gary D. Lind 4001 Tamiami Trail.North Naples, FL 34103 E -Mail: District: 4 Category: Finance 04/27/04 514 -4082 09/11/07 261 -1113 06/25/02 591 -4295 07/25/06 10/12/07 09/11/11 06/25/06 06/25/10 3 Years 4 Years 4 Years 4 Years 262 -1410 06/25/02 04/13/03 10 Mos. 09/11/07 09/11/11 4 Years 262 -8800 03/21/95 03/21/99 4 Years 07/24/07 07/24/11 4 Years Thursday, June 17, 2010 Page I of 2 Work Phone Appi'd Exp. Date Term Name Home Phone DateRe -appt 2ndExpDate 2nd Term Ms. Suzanne Bradach 949 -6115 04/22/03 08/03/07 4 Years 3133 Carriage Circle 262 -3825 09/11/07 09/11/11 4 Years Naples, FL 34105 E -Mail: bradach @earthlink.net District: 4 Category: Finance Mr. Rayburn Cadwallader 1090 Egrets Walk Circle Naples, FL 34108 E-mail. raysteaml(a&aol.com District: 2 Category: Law /Business Mr. Michael J. Carr, Sr. 12802 Pond Apple Dr. W. Naples, FL 34119 E -Matt. mcarrsr(alaol.com District: 3 Category: Finance & Real Estate Mr. George C. Mchlke, Jr. 1400 Pompei Lane, Unit 45 Naples, FL 34106 E -Mail: framo @aol.com District: 4 Category: Labor and Commerce Mr. Gary D. Lind 4001 Tamiami Trail.North Naples, FL 34103 E -Mail: District: 4 Category: Finance 04/27/04 514 -4082 09/11/07 261 -1113 06/25/02 591 -4295 07/25/06 10/12/07 09/11/11 06/25/06 06/25/10 3 Years 4 Years 4 Years 4 Years 262 -1410 06/25/02 04/13/03 10 Mos. 09/11/07 09/11/11 4 Years 262 -8800 03/21/95 03/21/99 4 Years 07/24/07 07/24/11 4 Years Thursday, June 17, 2010 Page I of 2 Agenda Item No. 9L July 27, 2010 Page 5 of 9 Housing Finance Authority Name Work Phone Appt'd Exp. Date Term Home Phone DateRe -appt 2ndExpDate 2nd Term This 5 member authority was created by County Ordinance No. 80-66 on July 29, 1980, pursuant to Chapter 159, Part IV, Florida Statutes as a governmental body authorized to issue tax exempt bonds. Not less than a majority of the members shall be knowledgeable in one of the following fields, labor, finance, or commerce. Terms are 4 years. FL STAT: 159 Staff., Attorney Don Pickworth: 263 -8060 .e�do g .�t't�kA*SaY n.ry T� 1!Yd` Thursday Tune J7,2010 pie 2 oft " " Agenda Item No. 9L July 27, 2010 Page 6 of 9 MEMORANDUM DATE: May 7, 2010 TO: Elections Office ShavontaeHall @col liergov. net FROM: Ian Mitchell, Executive Manager Board of County Commissioners RE: Voter Registration - Advisory Board Appointments The Board of County Commissioners will soon consider the following individuals for appointment to one of the county's advisory committees. Please let me know if those listed below are registered voters in Collier County. Also, please list the commission district in which each applicant resides. Housing Finance Authority Michael J. Can, Sr. 12802 Pond Apple Drive W. Naples, Florida 34119 Thank you for your help. COMMISSION DISTRICT Agenda Item No. 9L MEMORANDUM July Page Page 7 7 of 9 DATE: May 6, 2010 TO: Mr. Don Pickworth FROM: Ian Mitchell, Executive Manager Board of County Commissioners RE: Collier County Housing Finance Authority As you know, we currently have 1 vacancy on the above referenced advisory committee. A press release was issued requesting citizens interested in serving on this committee to submit an application for consideration. I have attached the applications received for your review as follows: Michael J. Carr 12802 Pond Apple Drive W. Naples, Florida 34119 Please let me know, in writing, the recommendation for appointment of the advisory committee within the 41 day time- frame, and I will prepare an executive summary for the Board's consideration. Please include in your return memo the attendance records, for the last 2 years, of the applicants recommended for reappointment. Please categorize the applicants in areas of expertise. if you have any questions, please call me at 252-8097. Thank you for your attention to this matter. IM Attachments 05/06/2010 THU 9:16 FAX 239 596 6510 Coldwell Banker Comm NRT it a A Of COLRi3 COII"" °cinnurc 3301 EastTamiami'. Naples, FL 34112 (239) 252 -2333 Fax: (239) 252-64 -=Application for Advisory C Agenda Item No. 9L July a0aQ1002 Page 8 of 9 Name: i")1S/iArcC J. C.A2tl Home Phone: X39 -541- `454f Home Address: 11 &0a P °NO PWPLt CM- ' Code: '34 1 1 4 FaxNo.2y'l- XX -Gf10 Business Phone:7.39-114-'1419 e- mailaddress: 1-1�ARR52AAa1. .�OA. Place of Employment: cfLowau 3Ah1W-ff . c�dr2e,Wt. n+rcT Board or Committee Applied for: 40 - s , �C i=, v n uce A- i tl,.,z., T y Category (if applicable): Example: Commission District, Developer, environmentalist, lay person, etc. How long have you lived in Collier County: Years:30 Months: 9 Are you a registered voter in Collier County: Yes No _ Do you currently hold public office? Yes _ No If so, what is that office? Have you ever been convicted of any offense against the Law? Yes No If yes, explain: Do you or your employer do business with the County? Yes! No _ If yes, under what circumstances? 126►" Ri,Att B/LK,r,Q Would you and /or any organizations with whom you are affiliated benefit from decisions or recommendations made by this advisory board? Yes_No 111� If yes, please list the organizations: NOTE: Ali advisory board members must update their profile and notify the Board of County Commissioners in the event that their relationship changes relating to memberships of organizations that may benefit them in the outcome of advisory board recommendations or they enter into contracts with the County. Do you now serve, or have you ever served, on a Collier County board or committee? Yes " No _ If yes, please list the committees/boards: i}w %, ..g F,yMwcc A- r4*p -,Tr 05/06/2010 THU 9:16 FAX 239 596 6510 Coldwell Banker Comm NRT Agenda Item No. 9L JuIY 2ZO?Wk 2 Page 9 of 9 Please list your community activities (civic clubs, neighborhood associations, etc. and positions held: Education: Zsi� ti�v, 0rG C_)M G,MMC4 T 1 Experience: 3o Yr^at t-j Co",aK c.o g-IY At A. co,,.,, IEMQ 4 ft4aL ¢,r,.rr Rr+�+xttrq. Please attach any additional information you feef pertinent This application should be forwarded to Ian Mitchell, Executive Manager to the Board of Coumy Commissioners, 3301 East Tamiami Trail, Naples, FL 36111. !f you wish, please fax your application to (239 )252 -6406 or e-mail to tanmitchel &- oAiereov.net Thank you for voltuueering to gene the citi7,ens e�f Collier County.